Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2025 |
CH03 |
Secretary's details changed for Mrs Penelope Ann Andrews on 23 January 2025
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23 Jan 2025 |
AP03 |
Appointment of Mrs Penelope Ann Andrews as a secretary on 23 January 2025
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23 Jan 2025 |
TM02 |
Termination of appointment of Hannah Lucy Miles as a secretary on 23 January 2025
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03 Jan 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
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02 Aug 2024 |
TM01 |
Termination of appointment of Matthew John Watts as a director on 5 July 2024
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29 May 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
CC04 |
Statement of company's objects
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Matthew John Watts as a director on 14 September 2023
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14 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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30 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mr George David Westwood as a director
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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30 May 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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09 Mar 2022 |
CERTNM |
Company name changed mauldon's LIMITED\certificate issued on 09/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-07
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06 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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08 Jul 2021 |
CH01 |
Director's details changed for Mr George Westwood on 8 July 2021
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26 May 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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16 Jun 2020 |
AA01 |
Current accounting period extended from 3 September 2020 to 31 October 2020
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 3 September 2019
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14 Jan 2020 |
AA01 |
Previous accounting period shortened from 4 September 2019 to 3 September 2019
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